• UK
  • AIRWAVE EUROPE LTD. - The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom

Company Information

Company registration number
03000768
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pavilion Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
England
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England UK

Management

Managing Directors
DELLOW, Paul William
FOGELMAN, David Jason
WICKINGS, Robert Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-12-12
Age Of Company
1994-12-12 29 years
SIC/NACE
82990

Ownership

Beneficial Owners
Scci Alphatrack Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-02-02
Last Date: 2023-01-19

AIRWAVE EUROPE LTD. Company Description

AIRWAVE EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 03000768. Its current trading status is "live". It was registered 1994-12-12. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at The Pavilion Botleigh Grange Business Park .
More information

Get AIRWAVE EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Airwave Europe Ltd. - The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom

1994-12-12 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AIRWAVE EUROPE LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • accounts-with-accounts-type-full (2023-02-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01

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  • confirmation-statement-with-no-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-full (2022-02-25) - AA

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-full (2021-06-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01

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  • accounts-with-accounts-type-full (2020-02-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • change-person-director-company-with-change-date (2020-02-20) - CH01

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  • accounts-with-accounts-type-full (2019-02-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01

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  • resolution (2018-02-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • change-account-reference-date-company-current-extended (2018-01-04) - AA01

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  • mortgage-satisfy-charge-full (2017-10-18) - MR04

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  • capital-allotment-shares (2017-12-12) - SH01

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  • cessation-of-a-person-with-significant-control (2017-12-15) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-15) - PSC02

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  • capital-allotment-shares (2017-12-18) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-12-19) - TM02

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • accounts-with-accounts-type-group (2017-08-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-group (2016-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-group (2015-08-10) - AA

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  • capital-alter-shares-subdivision (2015-01-29) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • mortgage-satisfy-charge-full (2013-08-02) - MR04

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  • accounts-with-accounts-type-small (2013-07-30) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-07-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • accounts-with-accounts-type-small (2009-08-10) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA

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  • legacy (2007-01-08) - 288c

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  • legacy (2006-08-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA

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  • legacy (2006-01-03) - 363a

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  • legacy (2005-10-31) - 244

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  • accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA

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  • legacy (2005-02-05) - 363s

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-04-05) - AA

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  • legacy (2004-10-20) - 395

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  • legacy (2004-10-25) - 244

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  • legacy (2003-02-09) - 363s

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  • legacy (2002-10-09) - 244

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  • accounts-with-accounts-type-total-exemption-full (2002-02-01) - AA

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  • legacy (2001-01-11) - 363s

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  • legacy (2001-12-21) - 363s

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  • legacy (2001-10-26) - 244

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  • accounts-with-accounts-type-full (2001-01-15) - AA

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  • legacy (2000-02-06) - 88(2)R

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  • accounts-with-accounts-type-full (2000-01-23) - AA

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  • legacy (2000-01-25) - 363s

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  • legacy (2000-09-27) - 244

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  • legacy (1999-10-20) - 244

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  • legacy (1999-01-29) - 363s

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  • legacy (1999-01-27) - 288b

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  • legacy (1999-01-27) - 288a

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • legacy (1998-02-02) - 363s

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1998-10-27) - 244

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  • legacy (1997-10-21) - 244

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  • legacy (1997-01-29) - 363s

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  • accounts-with-accounts-type-full (1997-01-07) - AA

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  • legacy (1996-10-10) - 363s

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  • legacy (1996-10-09) - 244

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  • legacy (1996-03-19) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-17) - 88(2)R

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  • legacy (1995-01-26) - 288

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  • legacy (1995-09-14) - 287

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  • incorporation-company (1994-12-12) - NEWINC

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